EMAIL DETAILS

Sorry for delay was traveling yesterday too!

Seb Momtazi
347 602 1160

> On Nov 17, 2014, at 10:20 AM, Hunter Biden <hbiden@rosemontseneca.com> wrote:
>
> Thanks Seb.
>
> RHB
> 202.333.1880
>
>> On Nov 17, 2014, at 9:22 AM, Katie Dodge <kdodge@rosemontseneca.com> wrote:
>>
>> I just spoke to Seb. He will send shortly.
>>
>>> On Monday, November 17, 2014, Hunter Biden <hbiden@rosemontseneca.com> wrote:
>>> Katie or Seb-
>>> Will you pls sign for me - whom ever is to office first. I can't do it from where I am and I think they need it immediately.
>>>
>>> RHB
>>> 202.333.1880
>>>
>>> Begin forwarded message:
>>>
>>>> From: Vadim Pozharskyi <v.pozharskyi.ukraine@gmail.com>
>>>> Date: November 17, 2014 at 8:58:12 AM EST
>>>> To: Hunter Biden <hbiden@rosemontseneca.com>
>>>> Cc: Devon Archer <darcher@rosemontseneca.com>, Sebastian Momtazi <smomtazi@rosemontseneca.com>, Sebastian Momtazi <smomtazi@rosemontcapital.com>, Katie Dodge <kdodge@rosemontseneca.com>
>>>> Subject: Re: BoD resolution on Director resignation and appointment
>>>>
>>>> Thank you, Hunter! Looking forward to receiving the signed resolution from you. Also, due to internal issues, we need it signed asap.
>>>> Best,
>>>> Vadym
>>>>
>>>> 2014-11-16 16:52 GMT+02:00 Hunter Biden <hbiden@rosemontseneca.com>:
>>>>> Vadim-
>>>>> I am traveling (long drive) today and will sign as soon as I can. Thanks, Hunter
>>>>>
>>>>> RHB
>>>>> 202.333.1880
>>>>>
>>>>>> On Nov 16, 2014, at 4:14 AM, Vadim Pozharskyi <v.pozharskyi.ukraine@gmail.com> wrote:
>>>>>>
>>>>>> Dear Hunter and Devon,
>>>>>>
>>>>>> Based on the Decision taken by Nikolay, it was decided to resign Angelika Pasenidou from her position of Director and to appoint to this position Christina Sofocleous.
>>>>>>
>>>>>> In this regard, our legal department has drafted a BoD resolution (please find attached). As you can see, it has already been executed by both Cypriot Directors
>>>>>>
>>>>>> Sebastian, could you kindly assist with getting the resolution signed both by Hunter and Devon and forward it back to me?
>>>>>>
>>>>>> Thank you in advance.
>>>>>>
>>>>>> Best,
>>>>>>
>>>>>> Vadym
>>>>>> <Resolution on appointment and resignation of Director (Christina Sofocleous).pdf>
>>
>>
>> --
>> Katie Dodge
>> Executive Assistant/ Office Manager
>> Rosemont Seneca Partners
>> 1010 Wisconsin Ave., NW, #705
>> Washington, DC 20007
>> 202-333-1880
>>=2